2006 Minnesota Statutes

317A.123 CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT; CHANGE
OF NAME OF REGISTERED AGENT.
    Subdivision 1. Statement. A corporation may change its registered office, designate or
change its registered agent, or state a change in the name of its registered agent, by filing with
the secretary of state a statement containing:
(1) the name of the corporation;
(2) if the address of its registered office is to be changed, the new address of its registered
office;
(3) if its registered agent is to be designated or changed, the name of its new registered agent;
(4) if the name of its registered agent is to be changed, the name of its registered agent as
changed;
(5) a statement that the address of its registered office and the address of the office of its
registered agent, as changed, will be identical; and
(6) a statement that the change of registered office or registered agent was authorized by
resolution approved by the board.
The statement need not be accompanied by a filing fee if the statement is being filed only to
change the address of the registered office.
    Subd. 2. Resignation of agent. A registered agent of a corporation may resign by filing with
the secretary of state a signed written notice of resignation, including a statement that a signed
copy of the notice has been given to the corporation at its registered office. The appointment of
the agent ends 30 days after the notice is filed with the secretary of state.
    Subd. 3. Change of address or name of agent. If the address or name of a registered agent
changes, the agent shall change the address of the registered office or the name of the registered
agent of a corporation represented by that agent by filing with the secretary of state the statement
required in subdivision 1, except that it need be signed only by the registered agent, need not be
responsive to subdivision 1, clause (3) or (6), and must state that a copy of the statement has been
mailed to the corporation.
History: 1989 c 304 s 15; 1Sp2001 c 10 art 2 s 73